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AI Today in 5

AI Today in 5: March 31, 2026, The AI and False Arrest Edition

Welcome to AI Today in 5, the newest addition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5. All, from the Compliance Podcast Network. Each day, we consider five stories from the business world, compliance, ethics, risk management, leadership, or general interest about AI.

Top AI stories include:

  1. AI for API security. (GovInfoSecurity)
  2. Using AI for SEC filings research. (BusinessWire)
  3. AI-based facial recognition leads to false arrests. (CNN)
  4. Visa prepares for AI-initiated transactions. (AINews)
  5. Can AI help with financial literacy? (FinTechMagazine)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

Categories
The Wirecard Saga

Season 3, Episode 34 – The Docket Part 2: Jane Doe

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors, looks at the biggest financial scandal in post-war Germany from a variety of angles. In this episode 34, Mikhail continues her exploration of those persons, entities, and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include:

  • Lawsuits continue to disclose more dirt
  • A truly brave whistleblower
  • Crimes against children fund Wirecard
  • German technology fueled Internet porn
  • How to hide dirty profits
  • MindGeek was a good client
  • Banks in it together: Wirecard, FBME & Deutsche
  • Visa played its part